SHELL AIRCRAFT LIMITED

active Company number 00602872

Private Limited by Shares · Incorporated on 16th Apr 1958

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SIC code: 51101
Registered office: SE1 7NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SHELL AIRCRAFT LIMITED is a private limited by shares company based in . It was incorporated on 16th Apr 1958 and is currently showing its status as 'Active'. The company's stated activity is Scheduled passenger air transport.

6 Directors View directors

141 Companies at address View all 143 Companies in postcode View postcode

SICs

View other companies in this area (SE) with the same SIC code:

51101 — Scheduled passenger air transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	22nd May 2026		Not recorded	View profile
Samuel Bajah	Director	27th Jan 2025	This company	Nigerian	View profile
Mark Boumans	Director	15th Nov 2022	This company	Dutch	View profile
Simon Evers	Director	1st Jul 2024	This company	Canadian	View profile
Curtis Savidan	Director	1st Dec 2025	This company	Canadian	View profile
Hans Van Arkel	Director	25th Oct 2024	This company	Dutch	View profile
Shell Group Holding Limited	Corporate PSC	16th Oct 2023	—	—	View profile
Shell Overseas Investments B.V. (ceased)	Corporate PSC	26th Jun 2017	—	—	View profile

Other companies at this address

View all 140

Company	Number	Incorporated	Status
SHELL TRINIDAD NCMA 4 LIMITED	16310239	12th Mar 2025	active
ONEGAS WEST LIMITED	15846552	18th Jul 2024	active
SHELL GROUP HOLDING LIMITED	14865121	12th May 2023	active
WINTERTON SOLAR LIMITED	14070884	26th Apr 2022	active
IDDENSHALL SOLAR LIMITED	13933318	22nd Feb 2022	active

Showing the latest 5 of 140 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Apr 1958
Company type: Private Limited by Shares
SIC code: 51101
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Apr 1958 Company incorporated
31st Dec 1992 Desmond Richard resigned as Director
28th Feb 1993 David Madden resigned as Director
10th May 1993 Howard Hollingsbee appointed as Director
24th Dec 1993 Christopher Moriarty resigned as Secretary
24th Dec 1993 Gordon West appointed as Secretary
31st Mar 1994 Richard Browne resigned as Director
21st Jun 1994 Samuel Clark appointed as Director
30th Jun 1994 Mark Moody Stuart resigned as Director
1st Jul 1994 Robert Sprague appointed as Director
31st Jan 1995 Ian McGrath resigned as Director
1st Feb 1995 Paul Skinner appointed as Director
1st Jan 1996 Peter Hadfield appointed as Director
2nd Feb 1996 Howard Hollingsbee resigned as Director
9th Apr 1996 Paul Skinner resigned as Director
11th Apr 1996 Christopher Knight appointed as Director
1st Nov 1996 Stephen Fisher appointed as Director
20th Dec 1996 Robert Sprague resigned as Director
21st Mar 1997 Gordon West resigned as Secretary
21st Mar 1997 Dipa Raivadera appointed as Secretary
30th Jun 1997 Peter Hadfield resigned as Director
31st Aug 1997 Christopher Knight resigned as Director
26th Nov 1997 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
26th Nov 1997 Dipa Raivadera resigned as Secretary
22nd Dec 1997 John Hofmeister appointed as Director
16th Mar 1998 Stephen Fisher resigned as Director
1st Jul 2004 Robert Sheffield appointed as Director
1st Oct 2004 Brian Humphries resigned as Director
31st Dec 2004 Samuel Clark resigned as Director
1st Jan 2005 Michael Glass appointed as Director
1st Jan 2005 Stephen Fisher appointed as Director
1st Jan 2005 Mark Stevens appointed as Director
1st Mar 2005 John Hofmeister resigned as Director
1st Mar 2005 Hugh Mitchell appointed as Director
8th Jun 2007 Michael Glass resigned as Director
1st Oct 2008 Stanley Medved appointed as Director
1st Apr 2011 Stephen Fisher resigned as Director
1st Jun 2012 Robert Sheffield resigned as Director
31st Aug 2012 Jonathan Phillips appointed as Director
22nd May 2014 Tony Cramp appointed as Director
31st Dec 2015 Hugh Mitchell resigned as Director
12th May 2016 Mark Stevens resigned as Director
26th Jun 2017 Shell Overseas Investments B.V. appointed as Corporate PSC
26th Jun 2017 Shell Overseas Investments B.V. ceased to be a Corporate PSC
5th Feb 2019 Desire Jansen appointed as Director
30th Jun 2020 Jonathan Phillips resigned as Director
6th Jul 2020 David Leithner appointed as Director
18th Mar 2022 David Leithner resigned as Director
1st Nov 2022 SHELL CORPORATE SECRETARY LIMITED resigned as Corporate secretary
1st Nov 2022 PECTEN SECRETARIES LIMITED appointed as Corporate secretary
15th Nov 2022 Mark Boumans appointed as Director
16th Oct 2023 Shell Group Holding Limited appointed as Corporate PSC
30th Jun 2024 Stanley Medved resigned as Director
1st Jul 2024 Huw Burdge appointed as Director
1st Jul 2024 Simon Evers appointed as Director
25th Oct 2024 Huw Burdge resigned as Director
25th Oct 2024 Hans Van Arkel appointed as Director
1st Jan 2025 Desire Jansen resigned as Director
27th Jan 2025 Samuel Bajah appointed as Director
1st Dec 2025 Tony Cramp resigned as Director
1st Dec 2025 Curtis Savidan appointed as Director
13th May 2026 PECTEN SECRETARIES LIMITED resigned as Corporate secretary
18th May 2026 Confirmation statement made up
22nd May 2026 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
30th Sep 2026 Next accounts due

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